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Hampton Grove Healthcare Limited

Hampton Grove Healthcare Limited is an active company incorporated on 20 August 2007 with the registered office located in London, Greater London. Hampton Grove Healthcare Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06347827
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (4 days ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
01133885440
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jan 1994
Director • British • Lives in UK • Born in Nov 1960
Director • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Cedars Health Care Limited
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Alphacare Holdings Limited
CSC Corporate Services (UK) Limited, Mark Antony Hazlewood, and 5 more are mutual people.
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Crabwall Claremont Limited
Ruben Godinez, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
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Bamfield Lodge Limited
CSC Corporate Services (UK) Limited, Mark Antony Hazlewood, and 5 more are mutual people.
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Brampton View Limited
Ruben Godinez, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
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Spen Court Healthcare Limited
Pete Calveley, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Increased by £189K (+1575%)
Turnover
£4.33M
Increased by £611K (+16%)
Employees
90
Increased by 4 (+5%)
Total Assets
£15.96M
Increased by £3.05M (+24%)
Total Liabilities
-£5.26M
Increased by £1.37M (+35%)
Net Assets
£10.7M
Increased by £1.69M (+19%)
Debt Ratio (%)
33%
Increased by 2.8% (+9%)
Latest Activity
Registered Address Changed
4 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
23 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
23 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
23 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
23 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
23 Days Ago on 23 Oct 2025
Pete Calveley Resigned
23 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
23 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
23 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
1 Month Ago on 16 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 30 Oct 2025
Repayment History
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